Agustoni, Emanuele Guiseppe

Event Detail: THE INDICTMENT AND SUPERSEDING INDICTMENT ALLEGE ONE COUNT OF CONSPIRACY UNDER 18 USC 371 TO DEFRAUD THE UNITED STATES FOR IMPEDING THE COLLECTION OF U.S. INCOME TAXES BY THE INTERNAL REVENUE SERVICE OF THE TREASURY DEPARTMENT BY ASSISTING U.S. CUSTOMERS TO AVOID U.S. INCOME TAXES FOR ACTIVITY FROM 2002 TO 2009. THE ALLEGATIONS HAVE NOT BEEN PROVEN TO BE TRUE OR FALSE. Status: Pending Disposition: PROCEEDINGS REMAIN PENDING. Summary: INVESTMENT ADVISER EMANUEL AGUSTONI, ALONG WITH CERTAIN OTHER FORMER EMPLOYEES OF AN INTERNATIONAL SWISS BANK, HAVE BEEN NAMED AS DEFENDANTS IN A PENDING CRIMINAL INDICTMENT DATED JULY 21, 2011, WHICH SUPERSEDED THE FEBRUARY 23, 2011 INDICTMENT. THE SUPERSEDING INDICTMENT ALLEGES ONE COUNT OF CONSPIRACY TO DEFRAUD THE UNITED STATES FOR IMPEDING THE COLLECTION OF U.S. INCOME TAXES BY THE INTERNAL REVENUE SERVICE OF THE TREASURY DEPARTMENT BY ASSISTING U.S. CUSTOMERS TO AVOID U.S. INCOME TAXES IN CONNECTION WITH ACTIVITY THAT TOOK PLACE FROM 2002 TO 2009. THE ALLEGATIONS IN THE INDICTMENT HAVE NOT BEEN PROVEN TO BE TRUE OR FALSE. THE PROCEEDINGS REMAIN PENDING, AND THE TIMING OR OUTCOME OF THE PROSECUTION CANNOT BE PREDICTED OR THE POTENTIAL IMPACT OF SUCH OUTCOME ON GOLDEN EAGLE SERVICES.